Описание: This book discusses private policing conducted by fraud examiners and financial crime specialists when there is suspicion of white-collar crime. IT will be essential to those studying Law, Business, and Criminology, as well as practicing fraud examiners.
Автор: Betts, Head Of Training Delivery Economic Crime Ac Название: Investigation of fraud and economic crime ISBN: 0198799012 ISBN-13(EAN): 9780198799016 Издательство: Oxford Academ Рейтинг: Цена: 7693.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: Provides the knowledge, skills and understanding required to effectively counter fraud and economic crimes, centred on the Fraud Investigation Model (FIM) and aligned with the College of Policing`s Authorised Professional Practice.
Автор: Palmer, Axel Название: Countering Economic Crime ISBN: 0367594501 ISBN-13(EAN): 9780367594503 Издательство: Taylor&Francis Рейтинг: Цена: 6889.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: Economic crime is a significant feature of the UK's economic landscape and yet despite the government's bold mission statements 'to hold those suspected of financial wrongdoing to account' as part of their 'day of reckoning' and 'serious about white-collar crime' agenda, there is a sense that this is still not being done effectively. This book examines the history of the creation of the UK's anti-economic crime institutions and accompanying legislation, providing a critique of their effectiveness. The book analyses whether the recent regulatory regime is fit for purpose as well as being appropriate for the future.
In order to explore how the UK's economic crime strategies could be improved the book takes a comparative approach analysing policy and legislative responses to economic crime in the United States and Australia in order to determine whether the UK could or should import similar structures or laws to improve the enforcement of UK economic crime.
Автор: Diery Seck Название: Private Sector Development in West Africa ISBN: 3319382624 ISBN-13(EAN): 9783319382623 Издательство: Springer Рейтинг: Цена: 12196.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This book examines key determinants of private sector development in West Africa, putting special emphasis on government`s cardinal role in fostering and supporting entrepreneurship.
Автор: Button Название: Security Officers and Policing ISBN: 113826458X ISBN-13(EAN): 9781138264588 Издательство: Taylor&Francis Рейтинг: Цена: 3673.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This book examines the legal tools available to private security officers, how they utilize them and how they fit into the broader security systems. The book provides insights for researchers and policy-makers seeking to develop policy for the expanding private security industry.
Автор: Cassis Название: The World of Private Banking ISBN: 113826752X ISBN-13(EAN): 9781138267527 Издательство: Taylor&Francis Рейтинг: Цена: 9186.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This is a full and authoritative account of the history of private banking, beginning with its development in conjunction with the world markets served by and centred on a few European cities, notably Amsterdam and London. These banks were usually partnerships, a form of organization which persisted as the role of private banking changed in response to the political and economic transformations of the late 18th and early 19th centuries. It was in this period, and the succeeding Golden Age of private banking from 1815 to the 1870s, that many of the great names this book treats rose to fame: Baring, Rothschild, Mallet and Hottinger became synonymous with wealth and economic power, as German, French and the remarkably long-lasting Geneva banks flourished and expanded. The last parts of this study detail the way in which private banking adapted to the age of the corporate economy from the 1870s to the 1930s, the decline during and after the Great Depression and the post-war renaissance. It concludes with an appraisal of the causes and consequences of the modern expansion of private banking: no longer the exclusive preserve of partnerships, the management of investment portfolios of wealthy individuals and institutions is now a major concern of international joint-stock banks.
Автор: Zaromb, Franklin Название: What We Know About Heuristics and Biases ISBN: 1138946869 ISBN-13(EAN): 9781138946866 Издательство: Taylor&Francis Рейтинг: Цена: 13781.00 р. Наличие на складе: Нет в наличии.
Автор: Zaromb, Franklin Название: What We Know About Heuristics and Biases ISBN: 1138946877 ISBN-13(EAN): 9781138946873 Издательство: Taylor&Francis Рейтинг: Цена: 3980.00 р. Наличие на складе: Нет в наличии.
Автор: Button, Mark Название: Security Officers and Policing ISBN: 0754647978 ISBN-13(EAN): 9780754647973 Издательство: Taylor&Francis Рейтинг: Цена: 8726.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Автор: Trevaskes Название: Policing Serious Crime in China ISBN: 0415854962 ISBN-13(EAN): 9780415854962 Издательство: Taylor&Francis Рейтинг: Цена: 8114.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This book explores the politics, practice, procedures, and public perceptions of policing serious crime in China today by examining the role of anti-crime campaigns. By focusing on this aspect of the Chinese criminal justice system we are able to gain a deeper understanding of how the political realm operates to secure one particular aspect of social policy.
Название: Handbook of Policing, Ethics and Professional Standards ISBN: 0415630754 ISBN-13(EAN): 9780415630757 Издательство: Taylor&Francis Рейтинг: Цена: 30624.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This book provides a single text of different perspectives on how professional standards and ethics has been conceptualised and developed into practical policing processes for the purposes of policing, not only by the police but also by the partner agencies.
Автор: Ryder Nicholas, Turksen Umut, Hassler Sabine Название: Fighting Financial Crime in the Global Economic Crisis ISBN: 0415706939 ISBN-13(EAN): 9780415706933 Издательство: Taylor&Francis Рейтинг: Цена: 24499.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание:
Many commentators, regulatory agencies and politicians have blamed the risky behaviour of both financial institutions and their actors for the collapse of the United States sub-prime mortgage market which in turn precipitated the global 'Credit Crunch'. This edited volume explores how financial crime played a significant role in the global economic crisis.
The volume features contributions from internationally renowned academic and practitioner experts in the field who pinpoint some of the most important facets of financial crime which have emerged over recent years. Key subjects include: the possibility of criminalising reckless risk-taking on the financial markets; the duty of banks to prevent money-laundering and corruption; the growth of the Shadow Banking System; and the manipulation of LIBOR by banks. The book illustrates the global nature of financial crime, and highlights the complex relationships between regulatory bodies, law enforcement agencies and private actors in the attempt to limit the harmful effect of white collar crime on the stability of the financial sector.
This book will be of great use and interest to scholars, practitioners and students within the field of financial crime, banking and finance law, and international political economy.
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